Companies House does not verify the accuracy of the information filed

Advanced company search

HARLAND SIMON UPS LIMITED

Company number 03623394

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 20,000	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 20,000 - link opens in a new window - 8 pages (8 pages)
07 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
02 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 20,000	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 20,000 - link opens in a new window - 8 pages (8 pages)
06 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Feb 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Sep 2010	CH01	Director's details changed for Andrew Keith Parfitt on 28 August 2010	View PDF Director's details changed for Andrew Keith Parfitt on 28 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Evelyn Josette Jeanne Ashman on 28 August 2010	View PDF Director's details changed for Evelyn Josette Jeanne Ashman on 28 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Paul Lane on 28 August 2010	View PDF Director's details changed for Paul Lane on 28 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
25 Sep 2009	363a	Return made up to 28/08/09; full list of members	View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 8 pages (8 pages)
25 Sep 2009	288c	Director's change of particulars / roy ashman / 24/09/2009	View PDF Director's change of particulars / roy ashman / 24/09/2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	288c	Director and secretary's change of particulars / evelyn ashman / 24/09/2009	View PDF Director and secretary's change of particulars / evelyn ashman / 24/09/2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	288c	Director and secretary's change of particulars / evelyn child / 12/03/2009	View PDF Director and secretary's change of particulars / evelyn child / 12/03/2009 - link opens in a new window - 1 page (1 page)
28 Dec 2008	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
23 Sep 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from unit 3 furtho court towcester road, old stratford milton keynes buckinghamshire MK19 6AQ	View PDF Registered office changed on 23/09/2008 from unit 3 furtho court towcester road, old stratford milton keynes buckinghamshire MK19 6AQ - link opens in a new window - 1 page (1 page)
18 Feb 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
02 Oct 2007	363a	Return made up to 28/08/07; full list of members	View PDF Return made up to 28/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
21 Mar 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
30 Oct 2006	363a	Return made up to 28/08/06; full list of members	View PDF Return made up to 28/08/06; full list of members - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?